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PENNA CONSULTING LIMITED
10,
Bishops Square,
London,
E1 6EG
-
active
Active - Accounts Filed - Age: 29 Year(s)
- Directors: 4
- Company No: 03142685
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PENNA CONSULTING LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
PENNA CONSULTING LIMITED
Private limited with Share Capital
Active - Accounts Filed
02 January 1996
78300 Human resources provision and management of human resources functions - Human resources provision and management of human resources functions
Available to 27 Jun 2024. Next accounts due by 30 Sep 2025
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Ms Kathryn Sharon Kempster | Director | ||
| Mr Nicholas Edward De La Grense | Director | ||
| Mrs Samantha Clare Allen | Company Secretary | ||
| Ms Julie Ann Towers | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
2
Total Satisfied
14
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Guarantee & Debenture | Barclays Bank PLC | OUTSTANDING | ||
| Guarantee & Debenture | Barclays Bank PLC | OUTSTANDING | ||
| Debenture | Robin Frank Davies | SATISFIED | ||
| Debenture | Shenna Alda Crane | SATISFIED | ||
| Debenture | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Series Of Loan Notes | SATISFIED | |||
| SATISFIED | ||||
| SATISFIED | ||||
| None | SATISFIED | |||
| Legal Charge | Colin David Selby | SATISFIED | ||
| Legal Charge | Sara Marianne Smith | SATISFIED | ||
| Legal Charge | Graham William Henry Mills | SATISFIED | ||
| Legal Charge | Anne Margaret Thorold Rogers | SATISFIED | ||
| SATISFIED | ||||
| Deed Of Charge Over Shares | Alistair Niall Mcnaughton , Suzie Annalouise Mumme | SATISFIED | ||
| Deed Of Charge Over Shares | Suzie Annalouise Mumme , Stewart Mackenzie Bruce | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £20,742,000.00 | £20,742,000.00 | £19,858,000.00 | £19,932,000.00 | £35,761,000.00 |
| Total Current Liabilities | £21,000.00 | £21,000.00 | £18,147,000.00 | £18,148,000.00 | £4,008,000.00 |
| Total Current Assets | £2,763,000.00 | £2,763,000.00 | £20,005,000.00 | £20,080,000.00 | £21,769,000.00 |